French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Mitterrand 1968-08-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1788310 794380980 @Company
@Persons
@UBO
@INPI
Mitterrand Edward
DoB: 1968-08-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue des Eaux Vives 1205 Genève 0 Suisse
1788311 794380980 @Company
@Persons
@UBO
@INPI
Mitterrand Edward
DoB: 1968-08-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Eaux Vives 1205 Genève 0 Suisse
2086915 539665984 @Company
@Persons
@UBO
@INPI
Mitterrand Martin Marie, Nelly, Juliette, Béatrice
DoB: 1968-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue de la Faisanderie 75016 Paris France
2484786 539093609 @Company
@Persons
@UBO
@INPI
Mitterrand Martin Marie
DoB: 1968-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue de la Faisanderie 75016 Paris France
2484787 539093609 @Company
@Persons
@UBO
@INPI
Mitterrand Martin Marie
DoB: 1968-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de la Faisanderie 75016 Paris France
4102664 478248420 @Company
@Persons
@UBO
@INPI
GOOMER Sanjeev
DoB: 1968-04-02
PoB: NEW DELHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue du Président François Mitterrand 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4423748 502125172 @Company
@Persons
@UBO
@INPI
COUBELLE Olivier
DoB: 1968-12-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
286 Boulevard De la Rep F Mitterrand 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4423749 502125172 @Company
@Persons
@UBO
@INPI
COUBELLE Olivier
DoB: 1968-12-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Boulevard De la Rep F Mitterrand 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6103589 868801523 @Company
@Persons
@UBO
@INPI
HARMONIE INVESTISSEMENT IMMOBILIER
DoB: 424874048
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 quai François Mitterrand 44273 Nantes CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921674 502573538 @Company
@Persons
@UBO
@INPI
JAN Fabrice
DoB: 1968-08-08
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 C Avenue François Mitterrand 35340 Liffré FRANCE
9047064 512410903 @Company
@Persons
@UBO
@INPI
ABOUBANE Omar
DoB: 1968-08-06
PoB: (MAROC)DOUIRANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Nationale Avenue Mitterrand 59280 Armentières France
11013182 514400365 @Company
@Persons
@UBO
@INPI
HENNEBERT Lionel
DoB: 1968-02-08
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 avenue François Mitterrand 62114 Sains-en-Gohelle FRANCE
12282036 315904144 @Company
@Persons
@UBO
@INPI
MITTERRAND MARTIN Marie
DoB: 1968-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Rue de la Faisanderie 75116 Paris FRANCE
12338204 325356079 @Company
@Persons
@UBO
@INPI
PREMIER INVESTISSEMENT (SAS)
DoB: 315904144
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 Route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12380541 492108576 @Company
@Persons
@UBO
@INPI
MITTERRAND MARTIN Marie
DoB: 1968-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue de la Faisanderie 75016 Paris FRANCE yes
@Cadastre
@Geotag
12380542 492108576 @Company
@Persons
@UBO
@INPI
MITTERRAND MARTIN Marie
DoB: 1968-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue de la Faisanderie 75016 Paris FRANCE yes
@Cadastre
@Geotag
12433144 394972376 @Company
@Persons
@UBO
@INPI
MITTERRAND MARTIN Marie
DoB: 1968-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Rue de la Faisanderie 75016 Paris FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.